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LAB M HOLDINGS LIMITED

Company number 06528669

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
18 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ To capitalise share premium account of £1,070,925 and capital contribution account of £943,531 14/06/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ To capitalise share premium account of £1,070,925 and capital contribution account of £943,531 14/06/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	SH19	Statement of capital on 16 June 2023 GBP 0.001	View PDF Statement of capital on 16 June 2023 GBP 0.001 - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Jun 2023	CAP-SS	Solvency Statement dated 16/06/23	View PDF Solvency Statement dated 16/06/23 - link opens in a new window - 1 page (1 page)
16 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Jun 2023	SH01	Statement of capital following an allotment of shares on 14 June 2023 GBP 2,034,114.363	View PDF Statement of capital following an allotment of shares on 14 June 2023 GBP 2,034,114.363 - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 12 pages (12 pages)
22 Jul 2022	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 13 pages (13 pages)
21 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 15 pages (15 pages)
17 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
26 Apr 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
19 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with updates	View PDF Confirmation statement made on 10 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2020	AP01	Appointment of Mr John Adent as a director on 5 March 2020	View PDF Appointment of Mr John Adent as a director on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	AP01	Appointment of Dr Jason Lilly as a director on 5 March 2020	View PDF Appointment of Dr Jason Lilly as a director on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	AP01	Appointment of Mr Steven James Donnachie as a director on 5 March 2020	View PDF Appointment of Mr Steven James Donnachie as a director on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	TM01	Termination of appointment of Stephen Jeffrey Irwin Holmes as a director on 5 March 2020	View PDF Termination of appointment of Stephen Jeffrey Irwin Holmes as a director on 5 March 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2019	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 17 pages (17 pages)
27 Nov 2019	TM01	Termination of appointment of James Lamar Herbert as a director on 1 November 2019	View PDF Termination of appointment of James Lamar Herbert as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)

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